Feiyang International Holdings Group Limited (Hong Kong) (Hong Kong SAR, China)

Feiyang International Holdings Group Limited, located in Ningbo, is a company that was formerly known as Guangdong Mingyang Wind Power Technology Co., Ltd., which was established on June 2, 2006. In March 2017, the company underwent a comprehensive transformation and became a limited company. The restructuring benchmark date was January 31, 2017. According to the audit report issued by Zhitong (Audit) (No. 110ZB6347), the audited net assets of Mingyang Wind Power on the restructuring benchmark date were 3,524.269671 million yuan. According to the asset appraisal report issued by Zhongqi Hua (Appraisal) (No. 1045-01), the assessed net asset value of Mingyang Wind Power on the restructuring benchmark date was 5,149.4723 million yuan. The company's founders signed the "Feiyang Smart Energy Group Co., Ltd. Founders Agreement" and supplementary agreements, stipulating that the audited net assets on the restructuring benchmark date would be converted into 1,103,822,378 shares with a par value of 1 yuan per share. On March 23, 2017, the issuer held an inaugural meeting and the first shareholders' meeting, where all shareholders signed the "Feiyang Smart Energy Group Co., Ltd. Articles of Association." According to the verification report issued by Zhitong (Verification) (No. 110ZC0128), the capital contribution for the establishment of the company was fully in place. On March 30, 2017, the company completed the industrial and commercial registration and obtained the business license as a legal entity. On April 1, 2017, the company obtained the "Foreign-Invested Enterprise Change Registration Receipt" (Yuezhong Foreign Investment No. 201700212) issued by the Zhongshan Municipal Bureau of Commerce.